Articles with tag: merchant onboarding

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Ginger, Agreement Express partner to boost merchant onboarding experience

30 Sep 2020 | Payments General

Ginger and Agreement Express have joined forces to enable banks and payment companies to use their integrated merchant-oriented tech solutions for onboarding.

Ginger, Agreement Express, merchant onboarding, merchants, acquirers

Paystri, Paerpay partner to enable contactless payments in restaurants

06 Aug 2020 | Mobile Payments

Payment processor Paystri has partnered with pay-at-the-table platform Paerpay to enable contactless payments in restaurants.

Paystri, Paerpay, contactless payments, APIs, merchant onboarding, QR codes, NFC, mobile payments

Chargebacks911 launches Fi911 to support financial institutions

16 Jun 2020 | Digital Identity, Security & Online Fraud

Dispute management specialist Chargebacks911 has launched a new brand, Fi911, to provide financial institutions with chargeback management technology.

Chargebacks911, Fi911, financial institutions, dispute management, chargeback, API, card payments, AI, merchant onboarding, post-transaction monitoring, lifecycle management, reconciliation, compliance, payment methods

Fattmerchant partners Finix to streamline payment processing

01 Jun 2020 | Online Payments

Fattmerchant has announced its partnership with Finix, a payments infrastructure platform, to power Finix Flex.

Fattmerchant, Finix, payment processing, Flex, merchant onboarding, transaction monitoring and chargeback management

Movii, Yabx partnership to loan Procter & Gamble retailers amid COVID-19

01 May 2020 | Ecommerce

Movii, Colombia-based mobile wallet and challenger bank, has partnered with Yabx, Netherlands-based fintech, to loan Procter & Gamble merchants in Colombia. 

Movii, Yabx, Procter & Gamble, P&G, MSME, FMCG, COVID19, pandemic, mobile wallet, challenger bank, fintech, contactless service, machine learning, merchant onboarding, credit disbursal, digital lending

German online retailer Otto selects solarisBank for merchant onboarding

09 Apr 2020 | Ecommerce

solarisBank, a technology company with a banking license, has teamed up with Otto GmbH & Co KG, Germany’s largest online retailer.

solarisBank, online retailer, Otto, solarisBank, merchant onboarding, KYC, AML, Germany, partnership, automation

How to manage crypto merchant risks

07 Apr 2020 | Cryptocurrencies

Christian Chmiel, CEO of Web Shield, explains how acquirers and payment service providers (PSPs) manage the risks of the crypto space to grow and prosper

ICOs, crypto-asset, crypto-asset merchants, acquirers, PSPs, Christian Chmiel, KYC, BRAM, merchant onboarding

Mobeewave, Elavon to develop digital merchant onboarding process for Samsung POS

09 Jan 2020 | Mobile Payments

Mobeewave, a mobile card payment acceptance company, and Elavon, a global payments provider, have partnered to develop a digital merchant onboarding process for the Samsung POS app.

Mobeewave, Elavon, merchant onboarding, Samsung POS, contactless payments

What is happening in the financial AML and KYC space? Interview with Manfred Wandelt, Deloitte RegTech Lab

08 Nov 2019 | Digital Identity, Security & Online Fraud

Ahead of RiskConnect 2019 edition, The Paypers sat with Manfred Wandelt, Senior Manage at Deloitte RegTech Lab to discuss about what is happening in the financial AML and KYC space

KYC, AML, regtech, money laundering, financial crime, machine learning, artificial intelligence, RiskConnect 2019, Deloitte RegTech Lab, Web Shield, merchant onboarding

iSignthis to receive patent for PSD2 SCA and KYC solution

16 Sep 2019 | Digital Identity, Security & Online Fraud

iSignthis subsidiary, ISX IP, has been notified of the European Patent Office`s (EPO) intention to grant patent number EP2553642 ‘Methods and Systems for Verifying Transactions’.

iSignthis, patent, merchants, merchant onboarding, ecommerce, KYC, regtech, SCA, authentication, identity verification

Blockpass upgrades its Mobile App and Merchant Dashboard

30 Aug 2019 | Digital Identity, Security & Online Fraud

Hong Kong-based eKYC provider Blockpass has released a new version of its proprietary Mobile App and Merchant Dashboard.

Blockpass, merchant onboarding, KYC, AML

Appearances can be deceiving, especially in marketing

03 May 2019 | Expert Opinion

Christian Chmiel, Web Shield: In the fight against deceptive marketing practices, acquirers and PSPs are under pressure to improve their merchant onboarding and monitoring

Web Shield, Christian Chmiel, deceptive marketing, merchant onboarding, PSPs

Transaction laundering in 2019 – time to review the monitoring strategy

08 Jan 2019 | Expert Opinion

As the recent rising volume of ecommerce transactions has encouraged the outbreak of cybercriminals, Austreme`Brandon Li gives advice on how to fight transaction laundering.

merchant onboarding, transaction laundering, monitoring, fraud prevention, Brandon Li, Austreme, ecommerce

Yapstone launches Transact platform

29 Oct 2018 | Online Payments

Yapstone has announced the launch of Transact, its new payment platform with expanded global functionalities.

Yapstone, Transact, marketplace, merchant onboarding, payouts, alternative payment methods